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Coverted Homes Holdings Limited, AL1 3RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COVERTED HOMES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coverted Homes Holdings Limited. The company was founded 26 years ago and was given the registration number 03536902. The firm's registered office is in ST ALBANS. You can find them at Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COVERTED HOMES HOLDINGS LIMITED
Company Number:03536902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 1998
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spout, Caring Lane, Leeds, ME17 1TD

Director30 March 1998Active
219 Walderslade Road, Chatham, ME5 0ND

Secretary07 April 2006Active
Amberley, Headcorn Road, Lenham, ME17 2HT

Secretary30 March 1998Active
The Farmhouse Business Centre, Headcorn Road, Lenham, ME17 2HT

Secretary21 December 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 March 1998Active
Amberley, Headcorn Road, Lenham, ME17 2HT

Director30 March 1998Active

People with Significant Control

Mr Darren Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Old Goods Yard, Station Approach, Lenham, United Kingdom, ME17 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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